JEAN CARLOS ALVIAREZ BERTONCINI - 14716XXX

Comprehensive Background check of Jean Carlos Alviarez Bertoncini - 14716XXX

Nationality Venezuelan
National citizen document 14716XXX
Voter Precinct 37370
Report Available

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What is the process for obtaining a custody order in cases of minors who are children of married parents and wish to share custody in the Dominican Republic?

In cases of minors who are children of married parents and wish to share custody in the Dominican Republic, the process generally involves reaching a shared custody agreement and submitting it to the family court. Parents can develop a joint custody plan that details how time and responsibility for caring for the children will be divided. If the court finds that the plan is in the best interests of the child, it will approve it and issue a joint custody order. This plan should reflect the well-being of the child and the parents' ability to cooperate in co-parenting.

What is the procedure for registering a stable union in Brazil?

The procedure for registering a stable union in Brazil varies according to the legislation of each state or municipality. In general, it involves submitting an application to the competent civil registry, accompanied by documents that demonstrate the couple's stable and public cohabitation, as well as their willingness to establish a stable union. Once the legal requirements have been verified, the stable union is registered in the Civil Registry, which grants it legal recognition and legal effects similar to those of marriage.

What is the role of the Honduran Financial Intelligence Unit in the fight against money laundering?

The Financial Intelligence Unit (FIU) of Honduras plays a crucial role in the fight against money laundering. It is the entity in charge of receiving, analyzing and disseminating financial information to detect and prevent money laundering. The FIU cooperates with other financial intelligence units at the national and international level to exchange information and coordinate actions in the fight against money laundering.

How does religion influence political decision-making in Costa Rica?

Religion influences political decisions in Costa Rica through the participation of religious groups in public debates and influence on the political agenda, especially on ethical and social issues. This dynamism highlights the importance of balancing the diversity of beliefs with the separation of Church and State.

What are the main regulatory compliance requirements for companies in Bolivia?

In Bolivia, companies must comply with a variety of regulations covering areas such as taxes, environment, workplace safety and data protection. For example, the National Tax Law establishes tax obligations, while environmental regulations impose standards for sustainable management. Occupational safety is governed by the Labor Code, and the Personal Data Protection Law establishes guidelines for information privacy.

What options do Salvadorans have who wish to apply for an E-1 investment visa as traders and E-2 as investors in the United States?

They must meet the specific requirements of each visa, including conducting substantial trade or investing in the United States.

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